Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
8
3
4
4
0xe82343a116d2179f197111d92f9b53611b43c01c
Beefy Finance
BeefyZapRouter
4
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
6
3
7
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
3
8
0xa1055762336f92b4b8d2edc032a0ce45ead6280a
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
sAMMV2-alETH/WETH
3
9
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
3
10
2
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
12
2
13
2
14
0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
Uniswap
Universal Router V 1 2 V 2 Support
UniversalRouter
2
15
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
17
2
18
2
19
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
20
2
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
22
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
2
23
2
24
1
25
0x19cfce47ed54a88614648dc3f19a5980097007dd
Stargate
StargatePool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
14
2
10
3
9
4
8
5
5
6
5
7
5
8
0x531bc6e97b65adf8b3683240bd594932cfb63797
Dolomite
Dolomite oARB Vesting (VOARB)
VesterProxy
4
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
10
0xe870bfe4aacb6e234b645e535d26c53790d50e78
Uniswap
V3 Pool
3
11
0xa1055762336f92b4b8d2edc032a0ce45ead6280a
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
sAMMV2-alETH/WETH
3
12
3
13
3
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
15
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
3
16
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
17
2
18
2
19
0x37c5ab57af7100bdc9b668d766e193ccbf6614fd
Curve.fi
Vyper_contract
2
20
2
21
2
22
2
23
2
24
2
25
2